June 22, 2015 at 5:30 PM - Regular Meeting

I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum

I.A. Opening Prayer

I.B. Pledge of Allegiance

II. RECOGNITION

II.A. Media Honor Roll

II.B. Standing Up for Public Schools - Energy Service Company

III. AUDIENCES

IV. INFORMATION AND DISCUSSION

IV.A. Superintendent Report (Steven Monkres)

IV.A.1. Weather Related Repairs: drainage ditch at high school athletic complex, elevator at junior high, junior high roof, high school tennis courts, high school football field scoreboard, others

IV.A.2. Construction of Animal Science Lab Facility

IV.A.3. Painting of Support Services Facility

IV.A.4. Resurfacing of Bowie High School Gym Floor

IV.A.5. Locker Refinishing at Bowie Intermediate and Bowie Junior High

IV.A.6. Legislative Update

IV.A.7. Other Information

IV.B. Campus Reports

IV.B.1. Bowie Elementary (Blake Enlow)

IV.B.2. Bowie Intermediate (Sean McBeath)

IV.B.3. Bowie Junior High (Amy Murphey)

IV.B.4. Bowie High School (Kelly Shackelford)

IV.C. Curriculum and Instruction Report (Christie Walker)

IV.D. Finance Report (Jonathan Pastusek)

V. CONSENT AGENDA

V.A. APPROVAL OF MINUTES:

V.A.1. Approval of regular Board meeting minutes of May 18, 2015

V.B. APPROVAL OF BUSINESS REPORTS:

V.B.1. May financial report

V.B.2. Investment report

V.B.3. Budget amendment(s)

V.B.4. Tax levy adjustment from Montague County Tax Appraisal District for May, 2015

V.B.5. Donation(s)

VI. ACTION ITEMS

VI.A. Consider / Approve TASB Policy Update 102 affecting Local policies CDA, DBB, DEA,DEAA, DEAB, DFFA, DHE, FNC, and FO

VI.B. Consider / Approve Engaging Stephen Gilland, C.P.A. for 2014-2015 Audit Services

VI.C. Consider / Approve Resurfacing of High School Track

VI.D. Consider / Approve Renewing Contract with Claims Administrative Services

VII. CLOSED SESSION

Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section:
                551.071    Private consultation with the Board's attorney
                551.072    Discussing purchase, exchange, lease, or value of real property
                551.073    Discussing negotiated contracts for prospective gifts or donations
                551.074    Discussing personnel or to hear complaints against personnel
                551.076    Considering the deployment, specific occasions for, or
                                 implementation of security, personnel or devices
                551.082    Considering discipline of a public school child or complaint or charge
                                 against personnel

VII.A. Personnel

VIII. OPEN SESSION

VIII.A. Consider / Approve Personnel Recommendations

IX. ADJOURN